Resolutions for Winding-up

-0.21050351.342714SM2 7EDSM72LJThe London Borough of Sutton2013-09-262013-10-01BR33PSThe London Borough of BromleySM27ED-0.03680151.402656BR3 3PSBR33PS-0.20402651.321805SM7 2LJThe Borough of Reigate and BansteadTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk191088160644

KENDAL (ELECTRICAL & MECHANICAL) LIMITED

(Company Number 01930442 )

Registered office: 2nd Floor, Curzon House, 24 High Street, Banstead, SM7 2LJ

Principal trading address: 31 Onslow Avenue, Cheam, Surrey, SM2 7ED

At a General Meeting of the above named Company, duly convened, and held at 10.00am on 26 September 2013 at 257b Croydon Road, Beckenham, Kent BR3 3PS the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Paul Bailey and Tommaso Waqar Ahmad, both of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS, (IP Nos 9428 and 9475) be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Tony Connor, Email: tconnor@baileyahmad.co.uk, Tel: 0208 662 6070.

Graham Harper, Director